BERNHARD & CO. LIMITED
11 HOMEFIELD ROAD, HAVERHILL CB9 8QP- Active
- Private Limited Company
- Company No. 01806190
- Last Updated: 01 Mar 2024
Company Profile
BERNHARD & CO. LIMITED was incorporated on Thursday, April 5, 1984 as a Private Limited Company with registered address in HAVERHILL. BERNHARD & CO. LIMITED has the status: Active and it's listed in the following category: Wholesale of agricultural machinery, equipment and supplies. This Private Limited Company has been operating for 40 years 10 months and 18 days.
| Name | BERNHARD & CO. LIMITED |
|---|---|
| Company number | 01806190 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 HOMEFIELD ROAD HAVERHILL CB9 8QP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bernhard & Co. Holdings Limited Church Walk, CV21 3AZ |
Dates: Wednesday, September 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Geoffrey Bernhard Nationality: British |
Dates: Saturday, December 31, 2016 - Wednesday, September 13, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BERNHARD & CO. LIMITED | 05 Apr 1984 |